Durham police yesterday said a male and female are facing numerous charges after a fraud investigation into the financial statements of the Ajax FC Soccer Club.
Investigators from the DRPS Financial Crimes Unit commenced a fraud investigation in December 2024, after receiving reports of irregularities found in banking transactions for the Ajax Soccer Club.
Following a comprehensive investigation, including the analysis of several years of financial statements, more than $650,000 of league funds were found to have been transferred from the Ajax Soccer Club account to various accounts spanning from early 2023 to 2024.
The accused were employed as the Executive Director and General Manager of the Ajax FC Soccer Club.
The first, age 50, is from Whitby and the second, age 47, is from Ajax. Both accused were released on an undertaking. Name and further details may be available at www.drps.ca.
Anyone with information about this or similar incidents is asked to contact D/Cst. Tisi of the Financial Crimes Unit at 1-888-579-1520 ext.5279.
Editor’s Note: Durham Post does not name or identify the accused as:
1. Of this time, they are suspect[s] and not convicted by a court, and
2. Sometimes charges are amended or dropped.
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